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Banking Law Legal Update
Banking Law Legal Update - Trends
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that it would again be postponing enforcement of the Red Flags Identity Theft Prevention Rule through December 31, 2010. This delay comes at the request of Congress, which has been considering legislation (which has been referred to the Senate Committee on Banking, Housing, and Urban Affairs) that would affect the scope of entities covered by the Rule. The FTC "urges Congress to act quickly to pass legislation that will resolve any questions as to which entities are covered by the Rule and obviate the need for further enforcement delays." If Congress passes legislation limiting the scope of the Red Flags Rule with an effective ...
ZURICH, June 15 (Reuters) - A Swiss tax deal with the United States, crucial to the future of Swiss bank UBS , moved closer to legislative sign-off on Tuesday after the lower house of parliament backed the deal. Swiss politicians, however, continued to play parliamentary ping-pong with the tax treaty which is expected to draw a line under a legal case that threatened to bring UBS, the country's biggest bank, to its knees. The U.S. government agreed last year to drop tax evasion charges against UBS after Switzerland promised it would transfer the details of 4,450 clients UBS helped to ... Read More
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BANKING LAW LEGAL UPDATE
Update: FDIC Report Delayed
Wall Street Journal Update - Bold Business Report 4/14/2010
- Webinar Invitation: Trademarks & Digital Advertising : Customs and ...
- Compli to Provide Free "Red Flags" Compliance Webinar Workshop ...